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Corporate Announcements

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Report on Corporate Governance Listed Company (half-year 2020)

30/07/2020

04:30:00

BOD’s Resolution on agreeing to participate and approve all contents of the Centralized Treasury Management Policy

15/07/2020

04:30:00

BOD’s Resolution regarding MML provides MNS Meat Sai Gon Company Limited with a credit of VND300 billion

07/07/2020

01:49:30

Meeting Minutes and Resolution AGM 2020

01/07/2020

12:05:00

Notification on 2020 Annual General Meeting of Shareholders

19/06/2020

09:00:19

Form of Power of Attorney of 2020 AGM

19/06/2020

09:00:18

Agenda of 2020 AGM (proposed)

19/06/2020

09:00:17

Working principles at 2020 AGM

19/06/2020

09:00:16

Voting procedures at 2020 AGM

19/06/2020

09:00:15

Report of BOD at 2020 AGM

19/06/2020

09:00:14

Report of SB at 2020 AGM

19/06/2020

09:00:13

2019 Audited Separate Financial Statements

19/06/2020

09:00:12

2019 Audited Consolidated Financial Statements

19/06/2020

09:00:11

Proposal on 2020 business plan

19/06/2020

09:00:10

Proposal on 2019 dividend distribution & selection of auditing firm 2020

19/06/2020

09:00:09

Proposal on new Charter of Company

19/06/2020

09:00:08

Proposal on Internal Regulation on Corporate Governance

19/06/2020

09:00:07

Proposal on number of BOD members, BOD resignation, remuneration for BOD and SB

19/06/2020

09:00:06

Proposal on issuance plan of new shares under ESOP

19/06/2020

09:00:05

Proposal on transactions between Company and its related parties

19/06/2020

09:00:04